ASOS INTERMEDIATE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7FB

Company number 08492269
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7FB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,253,635 . The most likely internet sites of ASOS INTERMEDIATE HOLDINGS LIMITED are www.asosintermediateholdings.co.uk, and www.asos-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Asos Intermediate Holdings Limited is a Private Limited Company. The company registration number is 08492269. Asos Intermediate Holdings Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Asos Intermediate Holdings Limited is Greater London House Hampstead Road London England Nw1 7fb. . MAGOWAN, Andrew Colin is a Secretary of the company. ASHTON, Helen is a Director of the company. BEIGHTON, Nicholas Timothy is a Director of the company. MAGOWAN, Andrew Colin is a Director of the company. Director KAMALUDDIN, Jonathan Damian has been resigned. Director ROBERTSON, Nicholas John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAGOWAN, Andrew Colin
Appointed Date: 17 April 2013
Director
ASHTON, Helen
Appointed Date: 01 September 2015
53 years old
Director
BEIGHTON, Nicholas Timothy
Appointed Date: 17 April 2013
57 years old
Director
MAGOWAN, Andrew Colin
Appointed Date: 02 September 2015
51 years old

Resigned Directors

Director
KAMALUDDIN, Jonathan Damian
Resigned: 01 October 2013
Appointed Date: 17 April 2013
52 years old
Director
ROBERTSON, Nicholas John
Resigned: 02 September 2015
Appointed Date: 17 April 2013
58 years old

Persons With Significant Control

Asos Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASOS INTERMEDIATE HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,253,635
02 Feb 2016
Full accounts made up to 31 August 2015
11 Sep 2015
Appointment of Helen Ashton as a director on 1 September 2015
...
... and 13 more events
17 Oct 2013
Termination of appointment of Jonathan Kamaluddin as a director
21 May 2013
Particulars of variation of rights attached to shares
21 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,253,635.00
20 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013
Incorporation

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